The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Halil, Rezvan
    Restauranteur born in January 1950
    Individual (7 offsprings)
    Officer
    1997-05-06 ~ now
    OF - Director → CIF 0
  • 2
    SEVAN LEISURE HOLDINGS PLC - 2003-03-04
    C/o Woodies, Thetford Road, New Malden, Surrey
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    220,656 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 3
  • 1
    Bamford, Tina Anne
    Publican born in March 1954
    Individual
    Officer
    1997-05-06 ~ 2018-06-01
    OF - Director → CIF 0
    Bamford, Tina Anne
    Publican
    Individual
    Officer
    1997-05-06 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 2
    Semavi, Huseyin Halil
    Restauranteur born in April 1940
    Individual
    Officer
    1997-05-06 ~ 2003-11-23
    OF - Director → CIF 0
  • 3
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-05-06 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODIES (SEVAN) LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
197,623 GBP2024-06-30
211,976 GBP2023-06-30
Total Inventories
12,345 GBP2024-06-30
9,759 GBP2023-06-30
Debtors
32,429 GBP2024-06-30
21,033 GBP2023-06-30
Cash at bank and in hand
64,398 GBP2024-06-30
37,466 GBP2023-06-30
Current Assets
109,172 GBP2024-06-30
68,258 GBP2023-06-30
Creditors
Current
1,223,439 GBP2024-06-30
1,061,596 GBP2023-06-30
Net Current Assets/Liabilities
-1,114,267 GBP2024-06-30
-993,338 GBP2023-06-30
Total Assets Less Current Liabilities
-916,644 GBP2024-06-30
-781,362 GBP2023-06-30
Net Assets/Liabilities
-925,128 GBP2024-06-30
-790,557 GBP2023-06-30
Equity
Called up share capital
99 GBP2024-06-30
99 GBP2023-06-30
Retained earnings (accumulated losses)
-925,227 GBP2024-06-30
-790,656 GBP2023-06-30
Equity
-925,128 GBP2024-06-30
-790,557 GBP2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
14,695 GBP2024-06-30
14,695 GBP2023-06-30
Improvements to leasehold property
252,805 GBP2024-06-30
252,805 GBP2023-06-30
Plant and equipment
91,246 GBP2024-06-30
86,761 GBP2023-06-30
Furniture and fittings
98,299 GBP2024-06-30
98,299 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
457,045 GBP2024-06-30
452,560 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
6,465 GBP2024-06-30
5,877 GBP2023-06-30
Improvements to leasehold property
108,358 GBP2024-06-30
98,040 GBP2023-06-30
Plant and equipment
67,260 GBP2024-06-30
63,027 GBP2023-06-30
Furniture and fittings
77,339 GBP2024-06-30
73,640 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,422 GBP2024-06-30
240,584 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
588 GBP2023-07-01 ~ 2024-06-30
Improvements to leasehold property
10,318 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
4,233 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
3,699 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,838 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Short leasehold
8,230 GBP2024-06-30
8,818 GBP2023-06-30
Improvements to leasehold property
144,447 GBP2024-06-30
154,765 GBP2023-06-30
Plant and equipment
23,986 GBP2024-06-30
23,734 GBP2023-06-30
Furniture and fittings
20,960 GBP2024-06-30
24,659 GBP2023-06-30
Finished Goods
12,345 GBP2024-06-30
9,759 GBP2023-06-30
Prepayments
Current
32,429 GBP2024-06-30
21,033 GBP2023-06-30
Trade Creditors/Trade Payables
Current
102,275 GBP2024-06-30
26,282 GBP2023-06-30
Amounts owed to group undertakings
Current
1,080,014 GBP2024-06-30
1,003,582 GBP2023-06-30
Accrued Liabilities
Current
2,949 GBP2024-06-30
2,606 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
138,766 GBP2024-06-30
22,500 GBP2023-06-30
Between one and five year
693,830 GBP2024-06-30
112,500 GBP2023-06-30
More than five year
1,248,894 GBP2024-06-30
202,500 GBP2023-06-30
All periods
2,081,490 GBP2024-06-30
337,500 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,484 GBP2024-06-30
9,195 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-134,571 GBP2023-07-01 ~ 2024-06-30
  • WOODIES (SEVAN) LIMITED
    Info
    Registered number 03365395
    C/o Woodies, Thetford Road, New Malden KT3 5DX
    Private Limited Company incorporated on 1997-05-06 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.